DOSSIERS / ME.GE.NO. HOUSING LIMITED
← SearchExport PDF
Company dossier

ME.GE.NO. HOUSING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-30
KYBE ID: HE21263 · HE21263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ME.GE.NO. HOUSING LIMITED
DRCIP data.gov.cy
HE21263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-30
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, HADJIKYRIAKOU BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisTHEODOROS & TOPHARIDES LIMITEDShared officer / director · 7 share thisANDINI ENTERPRISES LIMITEDShared officer / director · 7 share thisPEACHTREE MARKETING LIMITEDShared officer / director · 7 share thisTAURUNUM CO TRADING LIMITEDShared officer / director · 7 share thisCO.PA.CO DEVELOPERS LIMITEDShared officer / director · 7 share thisJ. PERIKKOS FRUIT MARKET LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΕΛΑΝΗ ΣΙΜΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Η. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100